---
title: "HENRY E SULLIVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6cf0dc7-c1ed-5f22-8cec-1911faf4bd53
json: https://whiteintel.dev/api/public/dossier/b6cf0dc7-c1ed-5f22-8cec-1911faf4bd53
identifier: icij:icijol-56031660
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HENRY E SULLIVAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031660`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b6cf0dc7-c1ed-5f22-8cec-1911faf4bd53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6cf0dc7-c1ed-5f22-8cec-1911faf4bd53  

## Ownership & control

### Holdings / subsidiaries

- **P&A SULLIVAN (INCOMING) LTD** (director of) — https://whiteintel.dev/entity/622c7c83-26a2-512b-a990-b4768c2fa953
- **P & A SULLIVAN (OUTGOING) LIMITED** (director of) — https://whiteintel.dev/entity/8b68eac8-ee85-5677-a9c8-13b9da8bd3c6
- **VICTORY TUG & LIGHTER COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/408ae699-c617-5ad1-a55b-15c4eb56d009
- **HARBOUR CARRIERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f23dcf9b-24e0-52f7-b97f-69b3d3aa3b71

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031660

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HENRY E SULLIVAN** — https://whiteintel.dev/entity/b6cf0dc7-c1ed-5f22-8cec-1911faf4bd53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HENRY E SULLIVAN**. Human view: https://whiteintel.dev/entity/b6cf0dc7-c1ed-5f22-8cec-1911faf4bd53 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6cf0dc7-c1ed-5f22-8cec-1911faf4bd53._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._